AINSCOUGH CRANE HIRE LTD - WIGAN


Company Profile Company Filings

Overview

AINSCOUGH CRANE HIRE LTD is a Private Limited Company from WIGAN and has the status: Active.
AINSCOUGH CRANE HIRE LTD was incorporated 27 years ago on 03/09/1996 and has the registered number: 03245223. The accounts status is FULL and accounts are next due on 30/06/2024.

AINSCOUGH CRANE HIRE LTD - WIGAN

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BRADLEY HALL
WIGAN
LANCASHIRE
WN6 0XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FLORIAN HAGER Oct 1980 Austrian Director 2023-09-28 CURRENT
MR PETER JOHN GIBBS Aug 1962 British Director 2019-09-13 CURRENT
DR ANDREW OLIVER TYLER Jun 1967 British Director 2020-06-01 CURRENT
MR IAN LLOYD SCAPENS May 1974 British Director 2020-09-23 CURRENT
MR NICOLAS OSORIO LETELIER Sep 1989 Spanish Director 2022-09-07 CURRENT
MS SERENA LANG Aug 1970 British Director 2022-09-07 CURRENT
MR GARY SPEAKMAN Sep 1961 British Director 2008-12-19 UNTIL 2011-09-30 RESIGNED
MR NEIL RUSSELL PARTRIDGE Feb 1954 British Director 1996-12-02 UNTIL 2013-06-18 RESIGNED
MR MICHAEL MOUNT Oct 1984 British Director 2019-09-13 UNTIL 2021-03-30 RESIGNED
MR PETER MOSSIG Dec 1990 Austrian Director 2019-09-13 UNTIL 2021-09-21 RESIGNED
MR DAVID JAMES MOWAT Feb 1970 British Director 2011-11-27 UNTIL 2012-10-25 RESIGNED
MR JOHN LOWTON Dec 1966 British Director 2011-01-01 UNTIL 2014-06-13 RESIGNED
RAYMOND HENRY LEDGER Apr 1948 British Director 2001-03-19 UNTIL 2003-03-18 RESIGNED
GEORGE KESTERTON Feb 1945 British Director 2002-06-01 UNTIL 2012-05-31 RESIGNED
MR GARETH MARK JONES Sep 1971 British Director 2012-04-10 UNTIL 2014-01-30 RESIGNED
PETER KERNOHAN May 1956 British Director 2004-02-01 UNTIL 2013-07-10 RESIGNED
JEFFREY WILLIAM HITCHEN British Director 1996-12-11 UNTIL 2007-10-02 RESIGNED
STEPHEN HITCHEN Apr 1966 British Director 2004-02-01 UNTIL 2009-05-31 RESIGNED
MR NEIL RUSSELL PARTRIDGE Feb 1954 British Secretary 1996-12-02 UNTIL 1996-12-11 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Secretary 2008-12-19 UNTIL 2011-09-30 RESIGNED
GRANT ROY MITCHELL Oct 1952 British Director 2002-12-06 UNTIL 2009-07-31 RESIGNED
JEFFREY WILLIAM HITCHEN British Secretary 1996-12-11 UNTIL 2007-10-02 RESIGNED
MR CHRIS JAMES CHAMBERS Secretary 2011-10-01 UNTIL 2016-08-28 RESIGNED
JOHN AIREY British Secretary 2007-10-02 UNTIL 2008-12-19 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-09-03 UNTIL 1996-12-02 RESIGNED
MR BRENDAN AINSCOUGH Jul 1954 British Director 1996-12-11 UNTIL 2004-11-19 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-03 UNTIL 1996-12-02 RESIGNED
BRYAN CRONIE May 1949 British Director 2008-06-04 UNTIL 2009-06-30 RESIGNED
STEPHEN COOKE May 1951 British Director 2002-06-01 UNTIL 2013-09-16 RESIGNED
MR CHRIS JAMES CHAMBERS Jun 1972 English Director 2011-10-01 UNTIL 2016-08-28 RESIGNED
MARION BUTEN May 1973 German Director 2021-02-16 UNTIL 2022-09-07 RESIGNED
MR BRADLEY BOGGESS Nov 1972 American Director 2021-09-21 UNTIL 2023-09-28 RESIGNED
MR JEREMY EDWARD FRY Apr 1965 British Director 2020-01-01 UNTIL 2020-02-13 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2017-06-23 UNTIL 2020-04-30 RESIGNED
JAMES AINSCOUGH Dec 1956 British Director 1996-12-11 UNTIL 2004-11-19 RESIGNED
MR JEAN ROLLIER Jun 1973 British Director 2016-11-22 UNTIL 2017-06-23 RESIGNED
MR MARTIN AINSCOUGH Jun 1952 British Director 1996-12-02 UNTIL 2007-10-02 RESIGNED
MR JASON GLOVER Jun 1972 British Director 2019-11-06 UNTIL 2020-02-13 RESIGNED
JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2008-03-28 UNTIL 2011-11-27 RESIGNED
MR KEITH HARTIS Jul 1961 British Director 2002-06-01 UNTIL 2008-04-11 RESIGNED
MR RICHARD WHARRIE May 1955 British Director 2001-01-01 UNTIL 2005-12-31 RESIGNED
DONALD GREENHALGH Jan 1933 British Director 1999-07-26 UNTIL 2007-10-02 RESIGNED
MRS JANET ELIZABETH ENTWISTLE Jul 1961 British Director 2016-10-14 UNTIL 2019-03-15 RESIGNED
MR ROBIN MICHAEL RICHARDSON Jul 1959 British Director 2013-06-18 UNTIL 2016-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accord Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JARDINE CRANE HIRE LIMITED WIGAN ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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